VEX LIMITED

Company number 06618493

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
04 Apr 2018 SH08 Change of share class name or designation
04 Apr 2018 SH10 Particulars of variation of rights attached to shares
28 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 22/03/2018
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 1,000
20 Mar 2018 AP01 Appointment of Mrs Julie Hingeley as a director on 20 March 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 AD01 Registered office address changed from Kingsway St. Asaph Avenue Kinmel Bay Rhyl Conwy LL18 5HB to Kingsway St Asaph Avenue Kinmel Bay Conwy LL18 5HB on 25 September 2017
22 Sep 2017 CH01 Director's details changed for Mr Bonner Sydney Hingeley on 22 September 2017
20 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
19 Jul 2017 PSC01 Notification of Bonner Sydney Hingeley as a person with significant control on 11 June 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
10 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
10 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders